[AIRPORT] Member of Audit Committee APPOINTMENT - MOHD IZANI BIN GHANI on 28-Apr-2011

Announcement Date
28-Apr-2011
Audit Committee Information:
Date of Change
28-Apr-2011
Type of Change
APPOINTMENT
Designation
Member of Audit Committee
Directorate
Non Independent & Non Executive
Age
43
Nationality
Malaysian
Qualification
(1) Member of Malaysian Institute of Accountants
(2) Fellow Member of the Association of Chartered Certified Accountants
(3) Bachelor of Science (Economics) specializing in Accounting and Finance, London School of Economics and Political Science, United Kingdom
Working Experience
(1) Director and Chief Financial Officer, Khazanah Nasional Berhad (Present)
(2) Khazanah Nasional Berhad (2005 – 2010)
(3) Putrajaya Holdings Sdn Bhd (1999 – 2005)
(4) Renong Group (1993 -1999)
Directorship of Public Companies
(1) Rantau Abang Capital Berhad
(2) Bank Muamalat Malaysia Berhad
Family Relationship
Nil
Conflict of Interest
Nil
Interest
Nil
Composition
(1) Datuk Siti Maslamah binti Osman [Chairman (Independent & Non-Executive)];
(2) Datuk Alias bin Haji Ahmad [Independent & Non-Executive];
(3) Jeremy bin Nasrulhaq [Independent & Non-Executive]; and
(4) Mohd Izani bin Ghani [Non-Independent & Non-Executive].
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